JSW ISPAT Steel (Delisted) share news and announcements
BSE: 500305
Formerly Ispat Industries
Last traded ₹9.95 on 10 Jun 2013
Delisted on 8 Jul 2013.
JSW ISPAT Steel board and management
27 filed, newest first.
May 2013
22 May · Management
Board of Directors of the Company at its meeting held on May 21, 2013, approved re-appointment of Mr. B. K. Singh, Chief Executive Officer, for a period of one year effective May 01, 2013.
Apr 2013
1 Apr · Management
ICICI Bank Limited has, vide letter No.NDC/032113 dated 21st March, 2013, withdrawn the nomination of Mr Mayank Agrawal as its nominee from the Board of Directors of our Company with effect from that date i.e. March 21, 2013. The same has been taken note of by the Board of Directors of the Company at its meeting held on March 26, 2013.
Aug 2012
11 Aug · Management
IDBI Bank Limited (IDBI) has, vide letter dated July 24, 2012, withdrawn the nomination of Mr. S. N. Baheti as its nominee from the Board of Directors ....10 Aug · Management
IDBI Bank Limited (IDBI) has, vide letter dated July 24, 2012, withdrawn the nomination of Mr. S. N. Baheti as its nominee from the Board of Directors of the Company and instead appointed Mr. Krishnendu Banerjee, Chief General Manager, IDBI Bank Limited, on the Board of the Company with effect from August 07, 2012.
Nov 2011
1 Nov · Management
1. Mr. M. Sankaranarayan has resigned as Director of the Company with effect from October 04, 2011, consequent upon withdrawal of his nomination ....
Oct 2011
25 Oct · Management
Mr. M Sankaranarayan has resigned as Director of the Company with effect from October 04, 2011, consequent upon withdrawal of his nomination by UTI And Ms Manju Jain ceases to be the Director of Company with effect from October 10, 2011 consequent upon withdrawal of her nomination by IFCI Ltd.
May 2011
12 May · Management
Mr. R. K. Jena has ceased to be an Alternate Director to Mr. Pramod Mittal with effect from May 09, 2011, upon his nomination having been withdrawn by Mr. Pramod Mittal. Further the Company has also informed Exchange that upon being requested by Mr. Pramod Mittal, the Board of Directors of the Company at its meeting held on May 11, 2011 appointed Mr. Suhail Nathani as an Alternate Director to act for Mr. Pramod Mittal in accordance with Section 313 of the Companies Act, 1956.11 May · Management
Mr R K Jena has ceased to be a Alternate Director to Mr Pramod Mittal with effect from May 09, 2011, upon his nomination having been withdrawn ....
Apr 2011
18 Apr · Management
Mr. Vinod Garg has relinquished office as Executive Director (Commercial) and has been relieved from the services of the Company effective April 16, 2011. ....
Feb 2011
16 Feb · Management
Upon being requested by Mr. Pramod Mittal, the Board of Directors of the Company, at its meeting held on February 14, 2011, appointed Mr.R.K. Jena as an Alternate Director to act for Mr.Pramod Mittal in accordance with Section 313 of the Companies Act, 1956.
Jan 2011
13 Jan · Management
Following changes in the Board of Directors of the Company : (1) Appointment : (a) Mr. Sajjan Jindal has been appointed as an Additional director with effect from January 13, 2011; (b) Mr. Seshagiri Roa MVS has been appointed as an Additional director with effect from January 13, 2011; (c) Mr. Atul Sud has been appointed as an Additional director with effect from January 13, 2011; (d) Mr. Haigreve Khaitan has been appointed as an Additional director with effect from January 13, 2011. (2) Resignations : (a) Dr. A. Besant C. Raj has resigned as a Director effective January 13, 2011; (b) Dr. Basudeb Sen has resigned as a Director effective January 13, 2011.13 Jan · Management
Following changes in the Board of Directors of the Company:- I. Appointments: 1. Mr. Sajjan Jindal has been appointed as an ....
Nov 2010
12 Nov · Management
At the meeting of the Board of Directors of the Company held on November 12, 2010, Mr. Vinod Kothari has been appointed as an Additional Director on the Board of the Company. The appointment of Mr. Vinod Kothari as Additional Director takes effect from today i.e. November 12, 2010.
Sep 2010
2 Sep · Management
The Board of Directors of our Company has, at its meeting held on 28th August, 2010, taken note of nomination by IFCI Ltd., of Ms. Manju Jain, Vice President, IFCI Ltd., as a Director on the Board of Directors of our Company. The appointment of Ms.Manju Jain as a Nominee Director takes effect from 28th August, 2010. We have been advised by IFCI Ltd., that the nomination of Ms. Manju Jain as a Director shall be in place of Mr. R P Singh. Accordingly, Mr. R P Singh ceases to be a Director in our Company effective 28th August, 20101 Sep · Management
Board of Directors of the Company at its meeting held on August 28, 2010, has taken note of nomination by IFCI Ltd., of Ms. Manju Jain, Vice ....
Apr 2010
1 Apr · Management
IDBI Bank Ltd. has, vide its letter dated March 29, 2010, nominated Mr. S. N. Baheti, Chief General Manager, IDBI Bank Ltd., on the Board of Directors ....
Mar 2010
9 Mar · Management
IDBI Bank Ltd., has, vide its letter dated February 24, 2010, intimated withdrawal of nomination of Mr. B. P. Singh from the Board of Directors ....8 Mar · Management
IDBI Bank Ltd, has, vide its letter dated February 24, 2010, intimated withdrawal of nomination of Mr. B P Singh from the Board of Directors of the Company with effect from February 20, 2010. Accordingly, Mr. B P Singh ceases to be the Director of the Company effective February 20, 2010.
Jan 2010
25 Jan · Management
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on January 22, 2010 ) that "The Auditors in their audit report on the Company's Accounts for the year ended 31st March, 2009 and limited review report for the quarter ended September 30, 2009 had commented on their inability to express any opinion on the recognition of net Deferred Tax Asset (Rs. 950.13 crores upto March 31, 2009 and Rs. 1097.11 crores upto September 30, 2009).The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
28 Oct · Management
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on October 27, 2009) that "The Auditors in their audit report on the Company's Accounts for the year ended 31st March, 2009 and limited review report for the quarter ended June 30, 2009 have expressed their inability to express any opinion on the recognition of net Deferred Tax Asset (Rs. 950.13 crores upto March 31, 2009 and RS. 1060.94 crores upto June 30, 2009). However, based on the future profitability projections, the Company is virtually certain that there would be sufficient taxable income in the future, to claim the above tax credit. The company has strategic plans for revival of the company and is hopeful of improvement in its financial health in near future. Accordingly, the financial results for the quarter have been drawn as per going concern assumption".
Jul 2009
28 Jul · Management
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on July 25, 2009) that "The Auditors in their audit report on the Company's Accounts for the year ended 31st March, 2009 have expressed their inability to express any opinion on the recognition of net Deferred Tax Asset of Rs. 950.13 crores. However, based on the future profitability projections, the Company is virtually certain that there would be sufficient taxable income in the future, to claim the above tax credit. The company has strategic plans for revival of the company and is hopeful of improvement in its financial health in near future. Accordingly, the financial results for the quarter have been drawn as per going concern assumption".
May 2009
11 May · Management
ICICI Bank Ltd. has withdrawn the nomination of Mr. K M Jaya Rao from the Board of Directors of the Company with effect from April 20, 2009. Accordingly, Mr. K M Jaya Rao ceases to be the Director in the Company effective April 20, 2009. Further, the company has informed the Exchange that ICICI Bank Ltd. has nominated Mr. Mayank Agrawal, Joint General Manager, ICICI Bank Ltd., as a Director on the Board of Directors of the Company. The appointment of Mr. Mayank Agrawal as a Director takes effect from April 30, 2009.
Feb 2009
3 Feb · Management
Mr. Manu Chadha, Director of the Company, has resigned with effect from January 29, 2009.2 Feb · Management
Vide notes to Accounts in the unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2009) that : "The Auditors in their audit report on the Company's Accounts for the year ended 31st March, 2008 and limited review report for the quarter ended 30th September, 2008, had commented on their inability to express any opinion on the recognition of Deferred tax Asset (Rs. 546.57 crores upto 31st March, 2008 and Rs. 544.63 crores upto 30th September, 2008). However, based on the future profitability projections and in light of the current trend of prices of finished products and input costs as well as the benefits likely to accrue on account of change in production process, the Company is virtually certain that there would be sufficient taxable income in the future, to claim the above tax credit. Further, the Auditors in their limited review report for the quarter ended 30th September, 2008 had also commented about non-provisioning of the revised provisional prices of Iron Ore Lumps and Fines, supplied by National Mineral Development Corporation Ltd (NMDC), amounting to Rs 100.32 crores, in view of the dispute raised by the Company with respect to the legality of the revised provisional prices. Considering the subsequent revision in prices of Iron Ore Lumps and Fines by NMDC, the Company has made appropriate provision for the aforesaid amount during the current quarter".
Nov 2008
4 Nov · Management
Vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) that: "The Auditors in their audit report on the Company's Accounts for the year ended 31st March, 2008 and limited review report for the quarter ended 30th June, 2008, had commented on their inability to express any opinion on the recognition of Deferred Tax Asset (Rs. 546.57 crores upto 31st March, 2008 and Rs.530.42 crores upto 30th June, 2008). However, based on the future profitability projections, the Company is virtually certain that there would be sufficient taxable income in the future, to claim the above tax credit."
Jul 2008
21 Jul · Management
Board of Directors of the Company has, at its meeting held on July 19, 2008, taken note of nomination by IFCI Ltd., of Mr R P Singh, General Manager, IFCI Ltd., as a Director on the Board of Directors of the Company. The appointment of Mr R P Singh as a Director takes effect from July 19, 2008. Further the Company have been advised by IFCI Ltd., that the nomination of Mr R P Singh as a Director shall be in place of Mr Sanjoy Chowdhury. Accordingly, Mr Sanjoy Chowdhury ceases to be a Director in the Company effective from July 19, 2008.3 Jul · Management
Board of Directors of the Company, at its meeting held on June 30, 2008, has appointed Dr. Basudeb Sen and Mr Satya Pal Talwar as Additional Directors under section 260 of the Companies Act, 1956.